

| ORORA LTD | 21/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report. | Non-Voting |
| 2 | Elect Abi Cleland as Director | For |
| 3.a | Approve Grant of Deferred Performance Rights to Brian Lowe | For |
| 3.b | Approve Grant of Performance Rights to Brian Lowe | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve the Amendments to the Company's Constitution | For |